DELTA PORTFOLIO MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

11360372

Incorporation date

14/05/2018

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2018)

27/02/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

26/01/2026

Cessation of Cyan Hill Portfolio Holding Limited as a person with significant control on 2026-01-07

View PDF (1 pages)

26/01/2026

Cessation of Aostar Energy Limited as a person with significant control on 2026-01-07

View PDF (1 pages)

26/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

12/11/2025

Termination of appointment of Jun Wu as a director on 2025-10-09

View PDF (1 pages)

12/11/2025

Appointment of Mr Shuoliang Nie as a director on 2025-10-09

View PDF (2 pages)

02/07/2025

Resolutions

View PDF (1 pages)

02/07/2025

Memorandum and Articles of Association

View PDF (33 pages)

23/06/2025

Registered office address changed from , 16 Berkeley Street, London, W1J 8DZ, England to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 2025-06-23

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

04/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

12/12/2024

Appointment of Mr Shuchang Han as a director on 2024-11-28

View PDF (2 pages)

25/11/2024

Termination of appointment of Lunfei Tang as a director on 2024-11-20

View PDF (1 pages)

10/09/2024

Registered office address changed from , the Hub Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD, United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 2024-09-10

View PDF (1 pages)

22/07/2024

Registered office address changed from , 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 2024-07-22

View PDF (1 pages)

11/06/2024

Certificate of change of name

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

29/04/2024

Notification of Cyan Hill Portfolio Holding Limited as a person with significant control on 2024-04-24

View PDF (2 pages)

26/04/2024

Termination of appointment of Weishi Allan He as a director on 2024-04-24

View PDF (1 pages)

26/04/2024

Termination of appointment of Bernard Anton Van Der Lande as a director on 2024-04-24

View PDF (1 pages)

26/04/2024

Appointment of Mr Jun Wu as a director on 2024-04-24

View PDF (2 pages)

26/04/2024

Appointment of Mr Lunfei Tang as a director on 2024-04-24

View PDF (2 pages)

20/02/2024

Micro company accounts made up to 2023-05-31

View PDF (6 pages)

19/01/2024

Register inspection address has been changed to 16 Berkeley Street Mayfair London W1J 8DZ

View PDF (1 pages)

19/01/2024

Register(s) moved to registered inspection location 16 Berkeley Street Mayfair London W1J 8DZ

View PDF (1 pages)

30/11/2023

Director's details changed for Yulin Peng on 2023-08-08

View PDF (2 pages)

30/11/2023

Director's details changed for Yulin Peng on 2023-11-30

View PDF (2 pages)

01/09/2023

Withdrawal of a person with significant control statement on 2023-09-01

View PDF (2 pages)

01/09/2023

Appointment of Yulin Peng as a director on 2023-08-08

View PDF (2 pages)

01/09/2023

Notification of Aostar Energy Limited as a person with significant control on 2023-08-08

View PDF (2 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (30 pages)

21/08/2023

Resolutions

View PDF (1 pages)

15/08/2023

Appointment of Bernard Anton Van Der Lande as a director on 2023-08-08

View PDF (2 pages)

15/08/2023

Appointment of Zhengfu Rao as a director on 2023-08-08

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

03/02/2023

Micro company accounts made up to 2022-05-31

View PDF (6 pages)

04/08/2022

Registered office address changed from , 16 Berkeley Street, London, W1J 8DZ, England to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 2022-08-04

View PDF (1 pages)

04/08/2022

Registered office address changed from , Suite 315, 48 Dover Street, Mayfair, London, W1S 4NX, England to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 2022-08-04

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

07/02/2022

Micro company accounts made up to 2021-05-31

View PDF (7 pages)

14/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

10/09/2020

Micro company accounts made up to 2020-05-31

View PDF (8 pages)

17/07/2020

Registered office address changed from , Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 2020-07-17

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

10/02/2020

Micro company accounts made up to 2019-05-31

View PDF (7 pages)

15/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

14/05/2018

Incorporation

View PDF (42 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DELTA PORTFOLIO MANAGEMENT (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
887.73K
-
0.00
-
-

2022
3
1.36M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Der Lande, Bernard Anton	Director	08/08/2023 - 24/04/2024	22
He, Weishi Allan	Director	14/05/2018 - 24/04/2024	6
Rao, Zhengfu	Director	08/08/2023 - Present	3
Peng, Yulin	Director	08/08/2023 - Present	1
Wu, Jun	Director	24/04/2024 - 09/10/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DELTA PORTFOLIO MANAGEMENT (UK) LIMITED

DELTA PORTFOLIO MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 14/05/2018 with the registered office located at The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire CV8 2LD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELTA PORTFOLIO MANAGEMENT (UK) LIMITED?

DELTA PORTFOLIO MANAGEMENT (UK) LIMITED is currently Active. It was registered on 14/05/2018 .

Where is DELTA PORTFOLIO MANAGEMENT (UK) LIMITED located?

DELTA PORTFOLIO MANAGEMENT (UK) LIMITED is registered at The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire CV8 2LD.

What does DELTA PORTFOLIO MANAGEMENT (UK) LIMITED do?

DELTA PORTFOLIO MANAGEMENT (UK) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for DELTA PORTFOLIO MANAGEMENT (UK) LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.